Sponsored by Hudson Rock – Use Hudson Rock's free cybercrime intelligence tools to learn how Infostealer infections are leading to ransomware attacks

Enjoying ransomware.live? Help us keep tracking ransomware gangs and shipping new features. Support us
Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
0.00820326 BTC
Hops Traced
4
Flagged Hops
1
High Risk Hops
0
Starting Address
bc1qj7v9vzy4rfkz6vpuvpe4y9elcfymu6zndtz74j
blockchain.com Wallet view
Fund Flow Trace
Clean hop Self-consolidation / fan-out branch OFAC-listed / known ransomware family Click any node to continue tracing from it · scroll to zoom · drag to pan
Hop Detail
HOP 1 · 2022-06-11 19:38 UTC
bc1qj7v9vzy4rfkz6vpuvpe4y9elcfymu6zndtz74j → bc1qfkesll5cxpkc7hpxc66gg7lqy9syqf5lnm9m9r
tx 94f68be9cec3c899…
Low Risk
0.00820326 BTC
Continue from here
HOP 2 · 2023-09-15 12:35 UTC
bc1qfkesll5cxpkc7hpxc66gg7lqy9syqf5lnm9m9r → bc1qqh64hlqtrgaxqjfx7hpj0ffjj9axv2dyefdw3zsn74fxdy5yumxs42dzyh
tx 4bad80b1496d3b72…
Low Risk
0.02304706 BTC
Continue from here
HOP 3 · 2023-09-15 21:06 UTC
bc1qqh64hlqtrgaxqjfx7hpj0ffjj9axv2dyefdw3zsn74fxdy5yumxs42dzyh → 3Qh4s4dCtwDL6DvunGSEX37UFRYQEYnDM9
tx a6e8d609aea53a72…
Low Risk
4.87101366 BTC
Continue from here
HOP 4 · 2023-09-17 15:06 UTC
3Qh4s4dCtwDL6DvunGSEX37UFRYQEYnDM9 → bc1qr4cv6mxrh7e0lapuertzaggy5pnh02syj8hrxeyc08yxgvs4gxjqx3xg2a
tx d24027bfa821f16e…
Split payment
31.32215612 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
3GVTZpqjdk9rXmXfuc8dN9BGDP7vhEQ3Jz 15.00000000 BTC Trace this branch
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.